Virtual Art Limited

Company Name	Virtual Art Limited
Company Status	Dissolved
Company Number	SC150320
Category	Private Limited Company
Incorporation Date	19 April 1994(30 years ago)
Dissolution Date	3 June 2014 (9 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Raymond Lui Canale Parola
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 May 1994(3 weeks after company formation)
Appointment Duration	20 years (closed 03 June 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	183 Midstocket Road Aberdeen AB15 5LG Scotland

Secretary Name	Raymond Lui Canale Parola
Nationality	British
Status	Closed
Appointed	10 May 1994(3 weeks after company formation)
Appointment Duration	20 years (closed 03 June 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	183 Midstocket Road Aberdeen AB15 5LG Scotland

Director Name	Mrs Lynne Arlene Canale Parola
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2000(5 years, 9 months after company formation)
Appointment Duration	14 years, 4 months (closed 03 June 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	183 Mid Stocket Road Aberdeen Aberdeenshire AB15 5LG Scotland

Director Name	Angela Teresa Cairney
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 17 November 1997)
Role	Company Director
Correspondence Address	34 Great Southern Road Aberdeen AB1 2XU Scotland

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	19 April 1994(same day as company formation)
Correspondence Address	42 Moray Place Edinburgh EH3 6BT Scotland

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 April 1994(same day as company formation)
Correspondence Address	42 Moray Place Edinburgh EH3 6BT Scotland

Location

Registered Address	16 Carden Place Aberdeen AB10 1FX Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	2 other UK companies use this postal address

Shareholders

70 at £1	Raymond Lui Canale Parola 70.00% Ordinary
30 at £1	Lynne Canale Parola 30.00% Ordinary

Financials

Year	2014
Net Worth	£1,677,155
Cash	£1,391,178
Current Liabilities	£114,867

Accounts

Latest Accounts	30 April 2010 (13 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

3 June 2014	Final Gazette dissolved following liquidation (1 page)
3 June 2014	Final Gazette dissolved following liquidation (1 page)
3 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 March 2014	Return of final meeting of voluntary winding up (3 pages)
3 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 March 2014	Return of final meeting of voluntary winding up (3 pages)
8 March 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
8 March 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
10 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
10 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
26 January 2012	Registered office address changed from 183 Mid Stocket Road Aberdeen AB15 5LG on 26 January 2012 (2 pages)
26 January 2012	Registered office address changed from 183 Mid Stocket Road Aberdeen AB15 5LG on 26 January 2012 (2 pages)
28 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders Statement of capital on 2011-04-28 GBP 100 (5 pages)
28 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders Statement of capital on 2011-04-28 GBP 100 (5 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
14 May 2010	Director's details changed for Raymond Lui Canale Parola on 19 April 2010 (2 pages)
14 May 2010	Director's details changed for Lynne Canale Parola on 19 April 2010 (2 pages)
14 May 2010	Director's details changed for Lynne Canale Parola on 19 April 2010 (2 pages)
14 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Director's details changed for Raymond Lui Canale Parola on 19 April 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
12 May 2009	Return made up to 19/04/09; full list of members (4 pages)
12 May 2009	Return made up to 19/04/09; full list of members (4 pages)
28 January 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
28 January 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
14 May 2008	Return made up to 19/04/08; full list of members (4 pages)
14 May 2008	Return made up to 19/04/08; full list of members (4 pages)
7 December 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
7 December 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
10 May 2007	Return made up to 19/04/07; no change of members (7 pages)
10 May 2007	Return made up to 19/04/07; no change of members (7 pages)
16 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
16 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
5 August 2006	Partic of mort/charge * (3 pages)
5 August 2006	Partic of mort/charge * (3 pages)
20 April 2006	Return made up to 19/04/06; full list of members (7 pages)
20 April 2006	Return made up to 19/04/06; full list of members (7 pages)
31 January 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
31 January 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
22 April 2005	Return made up to 19/04/05; full list of members (7 pages)
22 April 2005	Return made up to 19/04/05; full list of members (7 pages)
7 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
7 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
20 April 2004	Return made up to 19/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2004	Return made up to 19/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2004	Total exemption small company accounts made up to 30 April 2003 (8 pages)
27 February 2004	Total exemption small company accounts made up to 30 April 2003 (8 pages)
28 May 2003	Return made up to 19/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 May 2003	Return made up to 19/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 March 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
3 March 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
2 September 2002	Partic of mort/charge * (5 pages)
2 September 2002	Partic of mort/charge * (5 pages)
24 June 2002	Partic of mort/charge * (6 pages)
24 June 2002	Partic of mort/charge * (6 pages)
10 June 2002	Return made up to 19/04/02; full list of members (6 pages)
10 June 2002	Return made up to 19/04/02; full list of members (6 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
16 May 2001	Return made up to 19/04/01; full list of members (6 pages)
16 May 2001	Return made up to 19/04/01; full list of members (6 pages)
8 November 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
8 November 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
10 May 2000	Return made up to 19/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 2000	Return made up to 19/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
5 August 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
5 August 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
6 May 1999	Return made up to 19/04/99; no change of members (4 pages)
6 May 1999	Return made up to 19/04/99; no change of members (4 pages)
9 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
9 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
1 June 1998	Return made up to 19/04/98; full list of members (6 pages)
1 June 1998	Return made up to 19/04/98; full list of members (6 pages)
2 March 1998	Full accounts made up to 30 April 1997 (10 pages)
2 March 1998	Full accounts made up to 30 April 1997 (10 pages)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
29 September 1997	Registered office changed on 29/09/97 from: 21 cairnaquheen gardens aberdeen grampian (1 page)
29 September 1997	Registered office changed on 29/09/97 from: 21 cairnaquheen gardens aberdeen grampian (1 page)
21 August 1997	Withdrawal of application for striking off (1 page)
21 August 1997	Withdrawal of application for striking off (1 page)
31 July 1997	Application for striking-off (1 page)
31 July 1997	Application for striking-off (1 page)
7 May 1997	Return made up to 19/04/97; full list of members (6 pages)
7 May 1997	Return made up to 19/04/97; full list of members (6 pages)
25 February 1997	Full accounts made up to 30 April 1996 (10 pages)
25 February 1997	Full accounts made up to 30 April 1996 (10 pages)
2 February 1997	Registered office changed on 02/02/97 from: 2 bon accord crescent aberdeen AB1 2DH (1 page)
2 February 1997	Registered office changed on 02/02/97 from: 2 bon accord crescent aberdeen AB1 2DH (1 page)
13 June 1996	Return made up to 19/04/96; no change of members (6 pages)
13 June 1996	Return made up to 19/04/96; no change of members (6 pages)
7 February 1996	Full accounts made up to 30 April 1995 (6 pages)
7 February 1996	Full accounts made up to 30 April 1995 (6 pages)
19 April 1994	Incorporation (16 pages)
19 April 1994	Incorporation (16 pages)

Virtual Art Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland